About

Registered Number: 03950077
Date of Incorporation: 17/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit F5 Dukes Drive, Kingmoor Park North, Carlisle, CA6 4SH

 

Based in Carlisle, Lled Construction Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at Lled Construction Ltd. The current directors of the organisation are listed as Brown, Paul, Addison, Denzil Vernon, Hendry, David James, Addison, Christian Vernon, Addison, Denzil Vernon, Addison, Lisa Jane, Roan, Paul, Rowan, Alistair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Christian Vernon 10 August 2007 22 February 2013 1
ADDISON, Denzil Vernon 17 March 2000 31 August 2016 1
ADDISON, Lisa Jane 17 March 2000 10 August 2007 1
ROAN, Paul 31 August 2016 06 October 2017 1
ROWAN, Alistair 31 May 2007 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Paul 01 January 2020 - 1
ADDISON, Denzil Vernon 10 August 2007 31 August 2016 1
HENDRY, David James 31 August 2016 01 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PARENT_ACC - N/A 23 September 2020
GUARANTEE2 - N/A 23 September 2020
AGREEMENT2 - N/A 23 September 2020
CS01 - N/A 27 March 2020
AP03 - Appointment of secretary 07 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 22 October 2019
AGREEMENT2 - N/A 22 October 2019
PARENT_ACC - N/A 30 September 2019
GUARANTEE2 - N/A 30 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 17 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 25 April 2017
AA01 - Change of accounting reference date 20 October 2016
AP03 - Appointment of secretary 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
TM02 - Termination of appointment of secretary 05 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 March 2015
AD04 - Change of location of company records to the registered office 23 March 2015
AA - Annual Accounts 20 November 2014
TM01 - Termination of appointment of director 13 October 2014
AR01 - Annual Return 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 21 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 31 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
287 - Change in situation or address of Registered Office 12 March 2008
AA - Annual Accounts 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
353 - Register of members 23 March 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
287 - Change in situation or address of Registered Office 05 November 2001
363s - Annual Return 26 March 2001
225 - Change of Accounting Reference Date 12 January 2001
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.